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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Skoulding, Peter Iain Maynard
    Accountant born in May 1966
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
  • 2
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of address1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Tunnell, Michael Frank
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Goodman, Neville Roger
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Lewis, Hayley May
    Chartered Accountant born in June 1964
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 1999-07-21
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 7
    Mcginty, Michael Thomas
    Security Manager born in March 1951
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1994-11-01
    OF - Director → CIF 0
  • 8
    Mcgregor-smith, Ruby
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Leeks, John Richard
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2014-03-17
    OF - Director → CIF 0
  • 11
    Dowdell, Jonathan, Dr
    Security Consultant born in May 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 12
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Simpson, Perry Bernard
    Security Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 14
    Bates, Peter Frank Henry
    Security Consultant born in November 1948
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 15
    Vale, John Nicholas
    Security Consultant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 16
    Jacomb, Paul Stephen
    Security Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Slater, Timothy David Wishart
    Chartered Accountant born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
    Slater, Timothy David Wishart
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Secretary → CIF 0
  • 18
    Clarke, James Ian
    Accountant born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 19
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1999-07-21 ~ 2006-03-07
    PE - Director → CIF 0
  • 20
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1999-07-21 ~ 2006-03-07
    PE - Director → CIF 0
    1998-10-12 ~ 2006-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

02090617 LIMITED

Previous name
SIGMA SECURITY LIMITED - 2018-11-28
Standard Industrial Classification
74990 - Non-trading Company

  • 02090617 LIMITED
    Info
    SIGMA SECURITY LIMITED - 2018-11-28
    Registered number 02090617
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 (38 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.